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TOTAL MANAGEMENT EUROPE LIMITED

Company number SC198004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 Jul 2016 TM02 Termination of appointment of Alan Blair as a secretary on 25 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AD01 Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016
10 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
11 Jul 2014 AD01 Registered office address changed from 10 1/3 10 Linden Street Glasgow G13 1DQ Scotland on 11 July 2014
10 Jul 2014 AP03 Appointment of Mr Alan Blair as a secretary
10 Jul 2014 TM01 Termination of appointment of Gerard O'connell as a director
10 Jul 2014 AP01 Appointment of Mr Sean Norris as a director
10 Jun 2014 AAMD Amended accounts made up to 31 July 2013
06 Jun 2014 AD01 Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 6 June 2014
05 Jun 2014 TM01 Termination of appointment of Sean Norris as a director
05 Jun 2014 AP01 Appointment of Mr Gerard O'connell as a director
05 Jun 2014 TM02 Termination of appointment of Alan Blair as a secretary
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Sean Norris on 11 July 2010